“338 crore money trail…” SC dismisses bail plea of Manish Sisodia in Delhi excise policy case
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Analiza Pathak February 25, 2025 3:28 PM IST
The CAG report stated that there are multiple stakeholders involved in the supply and distribution of liquor starting from the manufacturers/distilleries (located outside Delhi) to Warehouses located in Delhi and then to various vends, Hotels, Clubs and Restaurants.
PTI September 22, 2024 11:59 PM IST
In his first public address after stepping down as Delhi Chief Minister, Arvind Kejriwal said that he joined politics to serve the country and not for any greed for power or post.
Gazi Abbas Shahid September 16, 2024 12:31 AM IST
Delhi Chief Minister Arvind Kejriwal Sunday dropped a bombshell, declaring that he would step down from the top post and will not return until the people of Delhi give him a "certificate of honesty".
PTI September 15, 2024 7:46 PM IST
Addressing AAP workers on Sunday, Arvind Kejriwal said he would resign after two days and sought early polls in Delhi, while vowing not to sit in the chief minister's chair till people give him a "certificate of honesty".
Joy Pillai September 15, 2024 12:29 PM IST
Two days after he was granted bail, Delhi CM Arvind Kejriwal announced his resignation from the top post at a party meeting on Sunday.
Sanchita Sinha September 14, 2024 1:08 PM IST
This visit comes after the Supreme Court granted him bail in the Delhi excise policy case on Friday.
PTI September 13, 2024 10:23 PM IST
Delhi Chief Minister Arvind Kejriwal stepped out of the Tihar jail Friday evening to a resounding welcome by AAP leaders and supporters who had gathered outside the prison amid heavy rains to welcome their leader who was released as the Supreme Court granted him bail after five months of incarceration.
India.com News Desk September 13, 2024 9:23 PM IST
On Friday, a two-judge Supreme Court bench of Justices Surya Kant and Ujjal Bhuyan granted the relief to Arvind Kejriwal on furnishing a bail bond of Rs 10 lakh, and two sureties of like amount.
Gazi Abbas Shahid September 13, 2024 4:41 PM IST
The Supreme Court Friday granted bail to Arvind Kejriwal in the corruption case lodged by the CBI in connection with the excise policy 'scam', saying prolonged incarceration amounts to unjust deprivation of liberty.
Vikas Mehta September 13, 2024 10:45 AM IST
The AAP chief was arrested by the Central Bureau of Investigation (CBI) on June 26. He had challenged in the apex court the Delhi High Court's August 5 order which upheld his arrest in the corruption case.
Analiza Pathak September 13, 2024 7:55 AM IST
Recently, the supreme court allowed bail pleas of senior AAP leader and former Delhi Deputy Chief Minister Manish Sisodia, BRS leader K. Kavitha, and AAP's former communication-in-charge Vijay Nair in the excise policy case.
India.com News Desk September 7, 2024 9:07 AM IST
CM Kejriwal was "party to the criminal conspiracy" of the formulation and implementation of the Delhi Excise Policy since the beginning, said CBI in its latest supplementary chargesheet.
Victor Dasgupta September 5, 2024 8:00 AM IST
To recall, the top court had on August 23 allowed the CBI to file its counter affidavit in the matter and gave two days to Kejriwal to file a rejoinder.
Gazi Abbas Shahid August 23, 2024 8:06 PM IST
Odisha Excise Minister Prithviraj Harichandan, said the Chief Minister Mohan Charan Majhi-led BJP dispensation will soon bring a new excise policy, which will mandate the closure of all dance bars in the state.
Analiza Pathak August 10, 2024 8:43 AM IST
The Supreme Court granted bail to Sisodia, who had been in jail for 17 months after being arrested by the CBI on February 26, 2023, in connection with alleged irregularities in the Excise policy of the Delhi government.
Analiza Pathak August 9, 2024 10:50 AM IST
Sisodia was arrested by the CBI on February 26, 2023, in connection with irregularities in the Delhi excise policy 2021-22. The ED also arrested him for money laundering on March 9, 2023.
India.com News Desk July 31, 2024 6:39 PM IST
The court passed the order after the accused were produced before it on expiry of their judicial custody granted earlier.
India.com News Desk July 29, 2024 11:02 AM IST
Last week, Kejriwal was produced before the court through video conferencing from Tihar Jail in a Central Bureau of Investigation (CBI) case regarding the alleged liquor scam.
Tahir Qureshi July 12, 2024 3:13 PM IST
Arvind Kejriwal was produced before Special Judge Kaveri Baweja through video conferencing.
Tahir Qureshi July 9, 2024 4:19 PM IST
The Special Judge took cognisance of the chargesheet filed by the ED and issued a summon to Kejriwal for July 12.
Gazi Abbas Shahid July 6, 2024 7:50 PM IST
Sunita Kejriwal appealed people to support Arvind Kejriwal, asserting that no educated person would want to join politics if the public does not support the Aam Aadmi Party (AAP) supremo.
India.com News Desk July 3, 2024 3:17 PM IST
Delhi's Rouse Avenue Court on Wednesday extended the judicial custody of Delhi CM till July 12 in the money laundering case
PTI July 1, 2024 12:57 PM IST
Kejriwal was arrested by the CBI on June 26 from Tihar jail, where he was in judicial custody in a related money-laundering case filed by the Enforcement Directorate.
PTI June 26, 2024 8:35 PM IST
Replying to the court's "why arrest now" query, the counsel said the agency refrained from arresting Kejriwal, even from investigating the case while the polls were being held.